MOOSAVI, Seyed Naiemaei Badroddin SDN — Treasury

Specially Designated Nationals List · Individual · GB,AE,TR · view upstream ↗

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 57075
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GB,AE,TR
Aliases tracked: 7

Aliases / AKAs

NAIEMAEIMOOSAVI, Seyed Badroddin
NAIEMAIEMOOSAVI, Seyed Badroddin
MOOSAVI, Seyed Naiemai Badoddin
MOOSAVI, Badroddin
MOUSAWI, Sayed Bader Al Din Sayed
MOUSAVI, Badr Al-Din Naimi
MUSAVI, Sayyed Badroddin Na'ima'i

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